ANNEXURE I

Format to be submitted by listed entity on quarterly basis

Name of Listed Entity - Infosys Limited
Quarter ending - 31-Dec-2020

I. Composition of Board of Directors

Name of DIN Cate Su Initial Date Date of Tenure No. of No. of No. of No. of post of Membership in
the gory b Date of of re Cessatio (months) Directorshi Independent memberships in Chairperson in Committees of
Director Cat Appointm - n p in listed Directorship in Audit/ Audit/ the Company
ego ent App entities listed entities Stakeholder Stakeholder
ry oint including including this Committee(s) Committee held
men this listed listed entity including this in listed entities
t entity listed entity including this
listed entity

Nandan 0004 C,NE 24-Aug- 1 0 0 0 --

Nilekani 1245 D 2017
Salil 0187 ED CEO 02-Jan- 1 0 0 0 --
Parekh 6159 -MD 2018
U.B. 0678 ED 10-Jan- 1 0 1 0 CSR,SC
Pravin 2450 2014
Rao
Kiran 0034 ID 01-Apr- 01- 81 5 2 1 1 RC,NRC,
Mazumdar 7229 2014 Apr- CSR
-Shaw 2019
D. 0001 ID 14-Jul- 42 4 4 7 4 AC,RC,
Sundaram 6304 2017 NRC,SRC

Dr. Punita 0522 ID 14-Jan- 60 5 5 9 3 AC,SC, CSR

Kumar- 9262 2016
Sinha
Michael 0817 ID 13-Jul- 30 1 1 2 0 RC,AC,
Nelson 7291 2018 NRC
Gibbs
Uri Levine 0873 ID 20-Apr- 09 1 1 0 0 RC
3837 2020

Bobby 0001 ID 15-Jul- 06 3 3 7 5 AC, RC

Kanubhai 9437 2020
Parikh

Company Remarks The memberships count will also include the count in which the director is a
Chairperson.
Whether Permanent Yes
chairperson appointed
Whether Chairperson is No
related to MD or CEO

II. Composition of Committees

a. Audit Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date

No. Date
1 D. Sundaram ID Chairperson 14-Jul-2017
2 Dr. Punita Kumar- ID Member 14-Jul-2017
Sinha
3 Michael Nelson Gibbs ID Member 04-Feb-2020
4 Bobby Kanubhai ID Member 16-Jul-2020
Parikh

Company Remarks Mr. D. Sundaram was appointed as a Member of Audit committee on 14-Jul-2017
and later became the chairperson of the committee on 24-Oct-2017
 Whether Permanent Yes
chairperson appointed

b. Stakeholders Relationship Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date

No. Date
1 Dr. Punita Kumar- ID Chairperson 14-Jul-2017
Sinha
2 D. Sundaram ID Member 21-Apr-2020
3 U.B Pravin Rao ED Member 04-Feb-2020

Company Remarks Dr. Punita Kumar-Sinha was appointed as a member of Stakeholders Relationship
Committee on 14-Jul-2017 and later became the chairperson of the committee on
04-Feb-2020
Whether Permanent Yes
chairperson appointed

c. Risk Management Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date

No. Date
1 D. Sundaram ID Chairperson 14-Jul-2017
2 Michael Nelson Gibbs ID Member 13-Jul-2018
3 Kiran Mazumdar- ID Member 01-Apr-2014
Shaw
4 Uri Levine ID Member 21-Apr-2020
5 Bobby Kanubhai ID Member 16-Jul-2020
Parikh

Company Remarks Mr. D. Sundaram was appointed as a member of Risk Management committee on
14-Jul-2017 and later became the chairperson of the committee on 21-Apr-2020
Whether Permanent Yes
chairperson appointed

d. Nomination and Remuneration Committee

Sr. Name of the Category Chairperson/Membership Appointment Cessation Date

No. Director Date
1 Kiran Mazumdar- ID Chairperson 01-Apr-2014
Shaw
2 D. Sundaram ID Member 14-Jul-2017
3 Michael Nelson Gibbs ID Member 21-Apr-2020

Company Remarks Kiran Mazumdar-Shaw was appointed as a member of Nomination &Remuneration

committee on 01-Apr-2014 and later became the chairperson of the committee on 14-
Jul-2017
Whether Permanent Yes
chairperson appointed

e. Corporate Social Responsibility Committee

Sr. Name of the Director Category Chairperson/Membership Appointment Cessation Date

No. Date
1 Kiran Mazumdar- ID Chairperson 15-Apr-2014
Shaw
2 U.B. Pravin Rao ED Member 26-Aug-2017
3 Dr. Punita Kumar- ID Member 24-Oct-2017
Sinha

Company Remarks Kiran Mazumdar-Shaw was appointed as a member of Corporate Social

Responsibility committee on 15-Apr-2014 and later became the chairperson of
the committee on 26-Aug-2017
 Whether Permanent Yes
chairperson appointed

III. Meeting of Board of Directors

Date(s) of Date(s) of Whether Number of Number of Independent Directors

Meeting (if any) Meeting (if any) requirement of Directors present
in the previous in the relevant Quorum met present
quarter quarter
15-Jul-2020 08-Oct-2020 Yes 8 5
03-Sep-2020 14-Oct-2020 Yes 9 6
14-Sep-2020

Company Remarks
Maximum gap between any 23 days
two consecutive meetings
(in number of days)

IV. Meeting of Committees

Name of the Date(s) of Date(s) of Whether Number of Number of

Committee meeting during meeting of the requirement of Directors independent
of the committee in Quorum met present directors present
committee in the relevant (Yes/No)
the previous quarter
quarter
Audit Committee 15-Jul-2020 08-Oct-2020 Yes 4 4
Audit Committee 03-Sep-2020 14-Oct-2020 Yes 4 4
Audit Committee 14-Sep-2020 -- -- -- --
Audit Committee 16-Sep-2020 -- -- -- --
Stakeholders 14-Jul-2020 13-Oct-2020 Yes 3 2
Relationship
Committee
Risk 14-Jul-2020 11-Oct-2020 Yes 5 5
Management
Committee
Nomination & 14-Jul-2020 13-Oct-2020 Yes 3 3
Remuneration
Committee
Corporate Social 14-Jul-2020 13-Oct-2020 Yes 3 2
Responsibility
Committee

Company Remarks
Maximum gap between any 21 days
two consecutive meetings
(in number of days) [Only
for Audit Committee]

Annexure I

V. Related Party Transactions

Sr. Compliance status
Subject
No (Yes/No/NA)
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA

3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Yes
Committee
 Annexure 1

VI. Affirmations
Compliance
Sr.
Subject status
No.
(Yes/No)
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
2 requirements) Regulations, 2015 Yes
a. Audit Committee

The composition of the following committees is in terms of SEBI (Listing obligations and disclosure
3 requirements) Regulations, 2015. Yes
b. Nomination & remuneration committee

The composition of the following committees is in terms of SEBI (Listing obligations and disclosure
4 requirements) Regulations, 2015. Yes
c. Stakeholders relationship committee

The composition of the following committees is in terms of SEBI (Listing obligations and disclosure
5 requirements) Regulations, 2015. Yes
d. Risk management committee (applicable to the top 500 listed entities)

The committee members have been made aware of their powers, role and responsibilities as specified in
6 Yes
SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

The meetings of the board of directors and the above committees have been conducted in the manner as
7 Yes
specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
This report was placed before the Board of Directors in their meeting held on January 13, 2021

Name : A.G.S Manikantha

Designation : Company Secretary